Certificate of Corporate Vote Form
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CERTIFICATE OF CORPORATE VOTE This is to certify that at a special meeting of the [Board of Directors/ Executive Committee...] of the Corporation, held at the offices of the Corporation located at [address of corporation] on [Date}, 19__, at [Time] .M, all the [Directors/ Members...] _ being present and voting, it was unanimously VOTED: A TRUE COPY ATTEST: __________________________________ Secretary/Clerk
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[Last Revised 3/02]
